Glenbard Wastewater Authority

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Thursday, November 15, 2018 6:00 PM Lorraine G. Gerhardt Community Room Glenbard Wastewater Authority Village President Keith Giagnorio, Trustee Dan Whittington, Trustee Mike Fugiel, Trustee Reid Foltyniewicz, Trustee Bill Johnston, Trustee Robyn Pike, Trustee Bill Ware and Village Clerk Sharon Kuderna Glen Ellyn Village President Diane McGinley, Trustee Bill Enright, Trustee Gary Fasules, Trustee John Kenwood, Trustee Peter Ladesic, Trustee Craig Pryde, Trustee Mark Senak and Village Clerk John Chereskin Glenbard Wastewater Authority Meeting Agenda November 15, 2018 1.0 Call to Order 2.0 Roll Call 3.0 Pledge of Allegiance 4.0 Introduction of Board Members and the GWA Team 5.0 Public Comment 6.0 Consent Agenda Motion to Approve the Minutes from the November 28, 2017 Annual Meeting of the Glenbard Wastewater Authority Board 7.0 Annual Financial Reports FY2017 (Lauterbach & Amen, LLP) Jamie Wilkey, a Partner in the firm of Lauterbach & Amen, LLP, will briefly review the financial status of the Authority for the FY 2017 period ending December 31, 2017. Usual areas for review are: fund equity, receivables, payables, liabilities, service fee, maintenance, cash flow and flow splits. Motion to Accept the FY2017 Annual Financial Reports as presented by Christina Coyle and Jamie Wilkey, Lauterbach and Amen, LLP 8.0 Comments by GWA Full Board Chairperson - Keith Giagnorio, Village of Lombard 9.0 Executive Director Matt Streicher will summarize significant events from CY 2018 and present information on goals and projects that are planned for CY2019 10.0 Proposed CY2019 Budget Operations and Maintenance - $4,445,941 Capital Plan - $9,023,000 Motion to Approve the CY2019 Glenbard Wastewater Authority Budget in the amount of $13,468,941 11.0 Other Business Village of Lombard Page 2 Printed on 11/9/2018 Glenbard Wastewater Authority Meeting Agenda November 15, 2018 12.0 Adjournment Village of Lombard Page 3 Printed on 11/9/2018